Yates Group Pension Trustees Limited
Company 02240906 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- John Barry Patterson Director · appointed 1992
- Janet Christine Perry Director · appointed 2018
Directors past 6 years
- John Barry Patterson Director · appointed 1992
- Janet Christine Perry Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Janet Christine Perry Director · appointed 2018
Portfolio (1)
- John Barry Patterson Director · appointed 1992
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Laurel Pension Trustee Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02240906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/1988 |
| Address | 3 MONKSPATH HALL ROAD, SOLIHULL, B90 4SJ |
| Accounts next due | 26/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BAY Restaurant Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Janet Christine Perry Director · appointed 2018
- John Barry Patterson Director · appointed 1992
Show 23 former officers
- Alban Actuarial Solutions Limited Corporate-director · appointed 2017 · resigned 2021
- Perry Melvin Huntley Director · appointed 2014 · resigned 2016
- Mazars Company Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2024
- Mary Elizabeth Willcock Director · appointed 2008 · resigned 2014
- Andrew Buchanan Director · appointed 2008 · resigned 2008
- Frank David Riley Director · appointed 2007 · resigned 2014
- Jacqueline Roddick Director · appointed 2007 · resigned 2008
- Christian Keen Director · appointed 2006 · resigned 2008
- Paul Symonds Director · appointed 2006 · resigned 2007
- Newhall Nominees Limited Corporate-secretary · appointed 2005 · resigned 2005
- Stephen John Brown Director · appointed 2005 · resigned 2007
- Aaron Maxwell Brown Director · appointed 2005 · resigned 2006
- Timothy John Smalley Director · appointed 2005 · resigned 2006
- Vincent Andrew Smith Director · appointed 2005 · resigned 2007
- Colin Rowlinson Director · appointed 2004 · resigned 2005
- Dominic Jude Kay Secretary · appointed 2003 · resigned 2005
- Stevan Lloyd Fowler Director · appointed 2003 · resigned 2004
- Andrew James Cooper Secretary · appointed 1999 · resigned 2003
- Ruth Elizabeth Hoddinott Secretary · appointed 1997 · resigned 1999
- Jeremy John Green Director · appointed 1997 · resigned 1999
- Christopher Jelf Martin-Bird Director · resigned 1991
- Peter Alan Dickson Director · resigned 2005
- John Derek Bee Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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